ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9PD

Company number 02988606
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address THE LITTLE DENE, BROOMFIELD HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Resolutions RES13 ‐ Minimum no of dirs reduced from 2 to 1 23/01/2016 RES13 ‐ Minimum no of dirs reduced from 2 to 1 23/01/2016 . The most likely internet sites of ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED are www.stpeterscottagesbroadhintonmanagementcompany.co.uk, and www.st-peters-cottages-broad-hinton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Princes Risborough Rail Station is 5.3 miles; to High Wycombe Rail Station is 5.4 miles; to Tring Rail Station is 7.8 miles; to Bourne End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Peters Cottages Broad Hinton Management Company Limited is a Private Limited Company. The company registration number is 02988606. St Peters Cottages Broad Hinton Management Company Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of St Peters Cottages Broad Hinton Management Company Limited is The Little Dene Broomfield Hill Great Missenden Buckinghamshire Hp16 9pd. The company`s financial liabilities are £3.52k. It is £0k against last year. The cash in hand is £1.58k. It is £-0.32k against last year. And the total assets are £3.75k, which is £-0.02k against last year. JOHNSON, Guy Antony is a Secretary of the company. PARSONS, Stephen Greyson is a Director of the company. Secretary BALL, Stephen has been resigned. Secretary CLARK, Duncan Guy has been resigned. Secretary LOGSDON, Lynette has been resigned. Secretary TURIS, Lidia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Stephen has been resigned. Director CLARK, Duncan Guy has been resigned. Director DOYLE, Keith has been resigned. Director NICOLL, Audrey has been resigned. Director NICOLL, Gordon Thomas has been resigned. Director PARSONS, Ralph Anthony has been resigned. Director SADDINGTON, Alistair John has been resigned. Director SEYMOUR, Andrew Graham has been resigned. The company operates in "Residents property management".


st peters cottages (broad hinton) management company Key Finiance

LIABILITIES £3.52k
-1%
CASH £1.58k
-17%
TOTAL ASSETS £3.75k
-1%
All Financial Figures

Current Directors

Secretary
JOHNSON, Guy Antony
Appointed Date: 14 July 2009
Director
PARSONS, Stephen Greyson
Appointed Date: 12 September 2007
74 years old

Resigned Directors

Secretary
BALL, Stephen
Resigned: 04 December 1999
Appointed Date: 25 October 1997
Secretary
CLARK, Duncan Guy
Resigned: 11 December 1996
Appointed Date: 10 November 1994
Secretary
LOGSDON, Lynette
Resigned: 30 December 2007
Appointed Date: 12 September 2007
Secretary
TURIS, Lidia
Resigned: 14 November 2006
Appointed Date: 04 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Director
BALL, Stephen
Resigned: 04 November 1997
Appointed Date: 10 November 1994
66 years old
Director
CLARK, Duncan Guy
Resigned: 29 September 1995
Appointed Date: 10 November 1994
57 years old
Director
DOYLE, Keith
Resigned: 23 January 2016
Appointed Date: 11 June 2000
74 years old
Director
NICOLL, Audrey
Resigned: 10 June 2000
Appointed Date: 17 August 1999
64 years old
Director
NICOLL, Gordon Thomas
Resigned: 01 September 1999
Appointed Date: 17 February 1995
66 years old
Director
PARSONS, Ralph Anthony
Resigned: 12 September 2007
Appointed Date: 12 January 2004
99 years old
Director
SADDINGTON, Alistair John
Resigned: 21 October 2003
Appointed Date: 04 November 2000
53 years old
Director
SEYMOUR, Andrew Graham
Resigned: 01 July 1999
Appointed Date: 29 September 1995
60 years old

ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Feb 2016
Resolutions
  • RES13 ‐ Minimum no of dirs reduced from 2 to 1 23/01/2016
  • RES13 ‐ Minimum no of dirs reduced from 2 to 1 23/01/2016
24 Jan 2016
Termination of appointment of Keith Doyle as a director on 23 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
07 Mar 1995
New director appointed
30 Nov 1994
Ad 10/11/94--------- £ si 5@1=5 £ ic 2/7
30 Nov 1994
Accounting reference date notified as 31/03
16 Nov 1994
Secretary resigned
10 Nov 1994
Incorporation

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